MEMBERS PRESENT IN PERSON

Janice Watts, Jeff Wray, Sarah Stuart, Trish Huddleston, Tom Guthrie, Michael Green-Board Secretary, and Nicole Galloway-Recording Secretary.

OTHERS PRESENT IN PERSON

Stacy Brown, Asha Riley, Jake Hall, Mark Prussing, Ashley Kleinschmidt, and Vicky Barnes.

CALL TO ORDER

President Watts called the meeting to order at 6:15 p.m.

CITIZENS REQUESTS TO ADDRESS THE BOARD ON NON-AGENDA ITEMS

There were none.

REPORTS, REQUESTS, AND COMMENTS BY BOARD MEMBERS

Director Huddleston shared how impressed she has been with the administration and the way that they jumped on working on solutions to issues that arose at the student and staff roundtable workshops. She is learning every day and is very proud to be part of the school board. She also noted that she would like to address student mental health and the vaping issue causing bathroom closures at the high school later down the road.

President Watts ask about the summer feeding program.

REPORTS TO THE BOARD

Superintendent Green provided an update on the 5th Street improvement plans. 

CONSENT AGENDA

Director Huddleston moved to approve the consent agenda as presented. 

Director Watts – yes

Director Stuart – yes 

Director Wray – yes 

Director Huddleston – yes

Director Guthrie – yes

ACTION ITEMS

Resolution 22-05 Amending Resolution 22-01

Director Stuart moved to adopt the resolution as presented. Director Wray seconded.

Director Watts – yes

Director Stuart – yes 

Director Wray – yes 

Director Huddleston – yes

Director Guthrie – yes

Textbook Adoption

Director Wray moved to adopt the textbooks as presented.  Director Stuart seconded.

Director Watts – yes

Director Stuart – yes 

Director Wray – yes 

Director Huddleston – yes

Director Guthrie – yes

Approval of Surplus Property

Director Stuart moved to approve the surplus property as presented.  Director Guthrie seconded.

Director Watts – yes

Director Stuart – yes 

Director Wray – yes 

Director Huddleston – yes

Director Guthrie – yes

Resolution 22-04 WIAA Annual Resolution 

Director Guthrie moved to adopt the resolution as presented.  Director Wray seconded.

Director Watts – yes

Director Stuart – yes 

Director Wray – yes 

Director Huddleston – yes

Director Guthrie – yes

ADJOURNMENT

President Watts adjourned at 6:53 p.m.

ATTEST: 

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Secretary to the Board

WOODLAND SCHOOL DISTRICT #404
BOARD OF DIRECTORS

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President

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Director

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Director

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Director

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Director